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ABBEY COURT HAMPTON LIMITED

Company number 06348730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2017 CH01 Director's details changed for Mr Justin Cameron Gilbert on 9 August 2017
22 Aug 2017 CH03 Secretary's details changed for Mr Piers David Gilbert on 9 August 2017
22 Aug 2017 PSC04 Change of details for Mr Justin Cameron Gilbert as a person with significant control on 9 March 2017
04 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
30 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
16 Sep 2014 AD01 Registered office address changed from 32 High Street Ascot Berkshire SL5 7HG to Unit 11 Silwood Business Centre Buckhurst Road Ascot Berkshire SL5 7PW on 16 September 2014
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Dec 2011 CERTNM Company name changed 1-4 abbey court LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-09-01
  • NM01 ‐ Change of name by resolution
08 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
20 Oct 2010 AR01 Annual return made up to 21 August 2010
20 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
12 May 2010 AA Accounts for a dormant company made up to 31 August 2009
07 Sep 2009 363a Return made up to 21/08/09; full list of members
09 Jul 2009 288a Secretary appointed mr piers david gilbert
10 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
19 May 2009 DISS40 Compulsory strike-off action has been discontinued
18 May 2009 363a Return made up to 21/08/08; full list of members